FSA challenged over insider trading case – The Times
“A father and son accused of insider trading today asked for the case against them to be dismissed on procedural grounds.”
The Times, 4th September 2008
Source: www.timesonline.co.uk
Category: insider dealing
FSA launches third insider trading case – The Times
“The financial watchdog has continued its crackdown on market manipulation with another prosecution.”
The Times, 28th July 2008
Source: www.timesonline.co.uk
Ex-Body Shop IT expert fined for market abuse – The Times
“The Financial Services Authority (FSA) has fined a former IT technician at The Body Shop, the ethical beauty retailer, for market abuse in a rare victory for the regulator over dealing on inside information.”
The Times, 1st July 2008
Source: www.timesonline.co.uk
Financial Services Authority threatens more trials for insider trades – The Times
“The City watchdog threatened yesterday to step up criminal prosecutions and to increase fines for market abuse after more than a quarter of last year’s takeovers showed signs of insider trading.”
The Times, 30th April 2008
Source: www.timesonline.co.uk
City watchdog pursues insider dealer case – The Times
“The Financial Services Authority (FSA) has begun its first criminal prosecution against a suspected insider dealer, bringing charges against the former general counsel at TTP Communications, the wireless technology company.”
The Times, 22nd January 2008
Source: www.timesonline.co.uk
FSA warns of criminal gangs cashing in on insider dealing – The Times
“Gangs of organised criminals may be infiltrating the mergers and acquisitions departments of British investment banks to garner inside information on takeover bids, the City watchdog suggested yesterday.”
The Times, 3rd July 2007
Source: www.timesonline.co.uk
FSA actions market abuse investigation – The Lawyer
“The Financial Services Authority (FSA) is conducting an investigation into insider dealing that will force lawyers to abide by the Market Abuse Directive 2005.”
The Lawyer, 11th June 2007
Source: www.thelawyer.com
Plea deals plan to beat inside trading – Financial Times
Plans to introduce US-style plea bargaining for suspected insider dealers are being studied by the City watchdog to bolster its enforcement powers.
Financial Times, 22nd April 2007
Source: www.ft.com
